Acrisure Re Holdings Limited, London
Acrisure Re Holdings Limited is a private limited company. Formerly, it was named Beach Uk Holdco Limited (it was changed on 2020-11-26). Situated at New London House 8Th Floor, 6 London Street, London EC3R 7LP, this 9 years old company was incorporated on 2014-10-17 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).8 directors can be found in the company: Dexter D. (appointed on 28 April 2023), Susan H. (appointed on 03 April 2023), Stephen F. (appointed on 07 July 2022). When it comes to the secretaries (1 in total), we can name: Pervena M. (appointed on 17 July 2019).
| About | |
|---|---|
| Name: Acrisure Re Holdings Limited | |
| Number: 09269699 | |
| Incorporation date: 2014-10-17 | |
| End of financial year: 31 December |
| Address: |
New London House 8th Floor 6 London Street London EC3R 7LP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Acrisure International Holdings Limited
25 February 2019
| Address | Walsingham House, 9th Floor 35 Seething Lane, London, EC3N 4AH, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12303823 |
| Nature of control: |
significiant influence or control |
Acrisure Acquisitionco Limited
9 March 2018 - 30 November 2022
| Address | 22 Grenville Street, St Helier, JE4 8PX, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 125514 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Acrisure, Llc
9 March 2018 - 9 March 2018
| Address | 5664 Prairie Creek Drive Se, Caledonia, Michigan, PO Box 49316, United States |
| Legal authority | Corporation Act |
| Legal form | Limited Liability Company |
| Country registered | Usa, Michigan |
| Place registered | State Of Michigan Corporations Division |
| Registration number | 26-3554645 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Acrisure Intermediate, Inc.
9 March 2018 - 9 March 2018
| Address | 5664 Prairie Creek Drive Se,, Caledonia, Michigan, PO Box 49316, United States |
| Legal authority | Delaware General Corporation Law |
| Legal form | Limited Liability Company |
| Country registered | Usa, Delaware |
| Place registered | Delaware Division Of Corporation |
| Registration number | 80-0697443 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Acrisure Holdings Inc
9 March 2018 - 9 March 2018
| Address | 5664 Prairie Creek Drive Se, Caledonia, Michigan, PO Box 49316, United States |
| Legal authority | Delaware General Corporation Law |
| Legal form | Limited Liability Company |
| Country registered | Delaware, Usa |
| Place registered | Delaware Division Of Corporations |
| Registration number | 46-2100377 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aquiline Capital Partners Ii Gp (Offshore) Ltd
6 April 2016 - 9 March 2018
| Address | 535 Madison Avenue, New York, New York, 10022, Usa |
| Legal authority | State Of New York |
| Legal form | Financial Services Private Equity Fund |
| Country registered | New York, Usa |
| Place registered | New York Division Of Corporations |
| Registration number | 3979074 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aquiline Financial Services Fund Ii L.P.
8 April 2016 - 9 March 2018
| Address | 535 Madison Avenue, New York, New York, Usa |
| Legal authority | State Of New York |
| Legal form | Financial Services Private Equity Fund |
| Country registered | New York |
| Place registered | New York Division Of Corporations |
| Registration number | 3997763 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Acrisure Re Holdings Limited confirmation statement filing is 2024-01-14. The most recent one was submitted on 2022-12-31. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
7 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC can be reached at 35 Seething Lane, EC3N 4AH London. Acrisure Acquisitionco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grenville Street, JE4 8PX St Helier. Acrisure, Llc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Prairie Creek Drive Se.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 24th, August 2023 | accounts |
Free Download
(48 pages)
|
| Companies nearby | |
|---|---|
| Vitality Health Insurance Limited (0.00 mile) | |
| Orange International Limited (0.00 mile) | |
| Discovery Holdings Europe Limited (0.00 mile) | |
| Norton Rose Fulbright Llp (0.00 mile) |
| Norton Rose Fulbright (germany) Llp (0.00 mile) | |
| Premiere Recruitment Ltd (0.00 mile) | |
| Thomson Reuters Founders Share Company Limited (0.00 mile) | |
| Quickprinter Limited (0.00 mile) |